Audit Supervisor (Audit & Anti-Fraud Team) at KEDA Kenya Ceramics

Company: KEDA (KENYA) CERAMICS CO., LTD
Location: Kisumu, Kenya
Job Title: Audit Supervisor (Audit & Anti-Fraud Team)
Job Type: Full-Time
Industry: Manufacturing, Internal Audit, Risk Management, Compliance, Anti-Fraud Investigation

Job Overview

KEDA (Kenya) Ceramics Co., Ltd is seeking a highly skilled Audit Supervisor (Audit & Anti-Fraud Team) to strengthen internal controls, fraud prevention systems, and compliance monitoring across business operations. This role is ideal for professionals with experience in internal audit, forensic investigation, fraud detection, compliance management, procurement audit, sales audit, financial controls, inventory audit, and operational risk management.

The successful candidate will oversee and execute audit and anti-fraud investigations across sales, procurement, inventory management, expenses, and operational processes while helping the company improve transparency, accountability, and business integrity.

This role is particularly suitable for candidates searching for audit supervisor jobs in Kenya, internal auditor jobs, anti-fraud investigator careers, compliance officer jobs, forensic audit roles, procurement audit jobs, risk management positions, finance audit jobs, and corporate governance careers.

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Audit Supervisor (Audit & Anti-Fraud Team) Jobs in Kisumu

As an Audit Supervisor, you will play a key role in safeguarding company assets by identifying financial risks, investigating fraud cases, improving internal controls, and ensuring compliance with corporate procedures and operational policies.

The role combines office-based analytical work and field investigations, requiring strong expertise in internal auditing, fraud risk assessment, financial analysis, whistleblower investigations, procurement reviews, compliance auditing, and report writing.

Candidates with experience in financial auditing, risk-based auditing, inventory management, supplier verification, market verification, fraud prevention, expense auditing, and regulatory compliance are encouraged to apply.

Key Job Responsibilities

Anti-Fraud Investigations

• Lead and independently manage fraud investigations and whistleblower complaints.
• Conduct risk-based anti-fraud audits to identify suspicious activities and operational weaknesses.
• Perform market intelligence and fraud risk assessments.
• Collect, review, and analyze evidence to support investigations.
• Prepare detailed fraud investigation reports and recommend corrective actions.
• Implement preventive measures to reduce fraud-related risks.

Candidates with experience in forensic accounting, fraud analytics, internal investigations, fraud risk management, ethics compliance, and governance frameworks will have an added advantage.

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Sales Audit

• Review customer accounts and verify sales transaction accuracy.
• Conduct market verification exercises to confirm pricing and sales compliance.
• Identify irregularities in sales operations and customer records.
• Prepare structured audit reports with actionable recommendations.
• Ensure compliance with internal pricing policies and procedures.

Procurement Audit

• Examine supplier transactions, procurement documentation, and pricing structures.
• Conduct supplier reconciliations and market price benchmarking.
• Evaluate procurement transparency and contract compliance.
• Identify procurement fraud risks and recommend process improvements.
• Strengthen purchasing controls and vendor accountability.

Operational Audit Support

• Support internal audits across:
  • Inventory management
  • Expenses and cost control
  • Internal control systems
  • Operational procedures
• Assist the Audit Manager in implementing audit plans and schedules.
• Identify control weaknesses and operational inefficiencies.
• Recommend improvements to business processes and internal controls.

Compliance & Ethics Training

• Support staff integrity training and anti-fraud awareness programs.
• Promote ethical conduct and corporate governance best practices.
• Help strengthen company-wide compliance culture.
• Assist departments in understanding audit recommendations and corrective measures.

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Education Requirements

Applicants should possess:

Required Qualification

• Bachelor’s Degree in:
  • Accounting
  • Finance
  • Auditing
  • Economics
  • Business Administration
  • Commerce
  • Or related disciplines

Professional certifications such as the following are an added advantage:

• CPA (Certified Public Accountant)
• CIA (Certified Internal Auditor)
• ACCA (Association of Chartered Certified Accountants)
• CFE (Certified Fraud Examiner)
• Risk Management or Compliance certifications

Experience Requirements

Candidates should have:

• Minimum 3 years of professional work experience
• At least 2 years in internal audit, compliance, anti-fraud investigations, forensic accounting, or risk management
• Experience in:
  • Sales audit
  • Procurement audit
  • Fraud detection
  • Inventory verification
  • Financial controls
  • Compliance reviews
  • Internal control assessments

Experience in manufacturing, FMCG, supply chain operations, procurement systems, or industrial environments will be highly preferred.

Required Skills & Competencies

Successful candidates should possess:

• Strong audit and fraud investigation skills
• Excellent analytical and critical thinking abilities
• Strong report-writing and documentation expertise
• Knowledge of risk assessment and internal controls
• Advanced Microsoft Excel skills for data analysis and reporting
• Strong communication and stakeholder engagement skills
• High integrity and confidentiality standards
• Ability to manage sensitive investigations professionally
• Strong organizational and time management abilities

Technical Skills

• Microsoft Excel (advanced data analysis)
• Microsoft Word
• PowerPoint
• Internal audit systems
• Fraud detection methodologies
• Risk analysis tools
• Compliance monitoring systems

Travel Requirements

The role may require travel for field investigations, supplier verification, market audits, and compliance reviews when necessary.

Salary & Benefits

Salary: Competitive Salary Package (Based on Experience & Company Structure)

Additional benefits may include:

• Career growth opportunities
• Professional audit and compliance training
• Exposure to anti-fraud investigations
• Leadership development opportunities
• Internal promotion prospects
• Performance-based incentives

Training & Career Development

KEDA Kenya Ceramics supports employee growth through training in:

• Internal auditing
• Fraud prevention and forensic investigations
• Risk management frameworks
• Compliance monitoring
• Corporate governance
• Procurement and inventory auditing
• Ethics and integrity programs

This opportunity is ideal for professionals pursuing careers in internal audit, fraud risk management, forensic accounting, procurement audit, financial compliance, governance, risk management, operational audit, and corporate investigations.

How to Apply

Interested and qualified candidates should send their CV/Resume to the email address provided by the company.

Apply now to join KEDA Kenya Ceramics and contribute to stronger financial controls, fraud prevention, and operational excellence in Kisumu, Kenya.